DOSSIERS / VASSOS AGRICULTURAL PRODUCE TRADERS LIMITED
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Company dossier

VASSOS AGRICULTURAL PRODUCE TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-02-13
KYBE ID: HE7093 · HE7093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VASSOS AGRICULTURAL PRODUCE TRADERS LIMITED
DRCIP data.gov.cy
HE7093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-02-13
DRCIP data.gov.cy
Ηλία Καννάουρου, 57,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & G IORDANOU HOLDINGS LIMITEDShared officer / director · 4 share thisHYPERMIND ENTERPRISES LIMITEDShared officer / director · 4 share thisGOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITEDShared officer / director · 4 share thisMIRABELICO LTDShared officer / director · 6 share thisTHE GARDENER΄S ASSOCIATION OF KARAVASShared officer / director · 6 share thisYB SOFTWARE MATES LTDShared officer / director · 6 share thisG.O. AURORA CONSULTANCY CYPRUS LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100